Jobs
Interviews
Paytm Payments Bank logo

Sr. Analyst_AML Transaction Monitoring

3 - 7 years

0 Lacs

noida uttar pradesh

Posted:2 weeks ago| Platform: Shine logo

Apply

Skills Required

investigation compliance aml transaction monitoring antimoney laundering regulations analyzing transaction patterns

Work Mode

On-site

Job Type

Full Time

Job Description

You will be joining our AML Transaction Monitoring team as a Senior Analyst where you will play a key role in overseeing the identification, investigation, and resolution of potentially suspicious transactions. Your responsibilities will include analyzing complex transaction patterns and ensuring compliance with anti-money laundering regulations. Working as part of a dynamic and growing team, you will collaborate closely with other compliance functions to support the firm's AML obligations. This role requires a high level of skill and motivation to effectively contribute to our efforts in maintaining a secure financial environment.,

More Jobs at Paytm Payments Bank

Internal Ombudsman (IO) - Paytm Payments Bank

Noida, Uttar Pradesh, India

65.0 - 65.0 yrs
|

Salary: Not disclosed

Internal Ombudsman (IO) - Paytm Payments Bank

Noida

20.0 - 30.0 yrs
|

INR 20 - 25 Lacs

Associate / Sr. Associate - Procurement (Non-IT)

Noida, Uttar Pradesh, India

1.0 - 4.0 yrs
|

Salary: Not disclosed

Chief Product Officer (CPO)

Noida, Uttar Pradesh, India

15.0 - 15.0 yrs
|

Salary: Not disclosed

Team Lead – Bank Reconciliation

Noida, Uttar Pradesh, India

Experience: Not specified

|

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store
coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Paytm Payments Bank logo
Paytm Payments Bank

RecommendedJobs for You

Paytm Payments Bank logo

Sr. Analyst_AML Transaction Monitoring

Paytm Payments Bank

noida, uttar pradesh

Paytm Payments Bank logo

Sr. Analyst_AML Transaction Monitoring

Paytm Payments Bank

noida, uttar pradesh